- Regions Bank (Charlotte, NC)
- …software + Tests installed software for malfunction detection + Identifies and resolves business systems issues + Designs and deploys new applications and ... and maintenance of applications. This position monitors system applications, ensures systems run smoothly, and creates reports and other documentation outlining… more
- Regions Bank (Charlotte, NC)
- …is not eligible for overtime pay. **Requirements** + Master's degree in Business , Computer Science, Information Systems , Finance, Statistics, or related field ... in a data analytics or related role + Or, a Bachelor's degree in Business , Computer Science, Information Systems , Finance, Statistics, or related field and four… more
- PNC (Charlotte, NC)
- …an opportunity to contribute to the company's success. As an Internal Audit Manager , you will be within PNC's Internal Audit organization, supporting the Information ... the field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. As an Internal Audit Manager within PNC's IT Audit… more
- Bank of America (Charlotte, NC)
- GFC Transformation and Automation Manager - Financial Intelligence Unit - Detection Charlotte, North Carolina;Jacksonville, Florida **Job Description:** At Bank of ... and automation plan for anti-money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working… more
- Deloitte (Charlotte, NC)
- Advisory Risk Data Management Functional Manager - Banking As a Manager in Deloitte Risk & Financial Advisory's Analytics practice, you will have the opportunity ... variety of analytical techniques and industry specialties. Our Advisory business helps organizations effectively navigate business risks...and lead in their industries. Work you'll do The Manager is a key hands-on leader of a team… more
- USAA (Charlotte, NC)
- …regulators. + Utilizes and provides guidance to team members on the use of audit business systems , applications, and/or audit tools to create queries and ad hoc ... what truly makes us special and impactful. **The Opportunity** Our **Audit Manager ** leads and executes complex audit engagements throughout the audit lifecycle, to… more
- American Express (Charlotte, NC)
- …finding new ways to prevent identity fraud or enabling customers to start a new business , you can work with one of the most valuable data sets in the world to ... have a meaningful impact on our customers and our business . And, with opportunities to learn from leaders who...The ORM Governance Organization is looking for a Senior Manager , Global Commercial Services Operational Risk to join a… more
- American Express (Charlotte, NC)
- …finding new ways to prevent identity fraud or enabling customers to start a new business , you can work with one of the most valuable data sets in the world to ... have a meaningful impact on our customers and our business . And, with opportunities to learn from leaders who...practices. ORM Governance is looking for a Senior Project Manager of Operational Risk Management within the Transformation team… more
- Grant Thornton (Charlotte, NC)
- As a Regulatory Compliance Risk Manager , you will get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth ... you achieve more, confidently. Your day-to-day may include: + Manage business development activities, such as proposals, capture, account teams, whitepapers,… more
- Indeed (Charlotte, NC)
- …for employers and job seekers alike. We identify various forms of fraud , abuse, or otherwise policy violations in jobs, communications, or otherwise user ... actions and behaviors, develop tools, systems , and processes to proactively detect and mitigate those...risks from the marketplace. As a Senior Technical Product Manager in Trust and Safety Product, you play a… more
- First Horizon Bank (Charlotte, NC)
- …Baton Rouge, LA, Lafayette, LA, Houston, TX, **SUMMARY** The Credit Card Manager is responsible for overseeing and managing end-to-end credit card programs. ... & development to profitability * Monitoring and managing risk and control systems to ensure all significant risks have been identified, assessed, and appropriately… more
- Lincoln Financial Group (Charlotte, NC)
- …position you will be responsible for the success of operational change and adoption ( business processes) of new or enhanced systems projects or programs with a ... **The Role at a Glance** We are excited to bring on a ** Business Organizational Readiness Consultant** to our Group Protection Portfolio Delivery & Program… more
- PNC (Charlotte, NC)
- …have an opportunity to contribute to the company's success. As a As a Business Analytics Consultant Sr within PNC's Retail Lending organization, you will be based in ... a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. * Supports ongoing changes and transformation to PNC's Retail Lending… more
- Bank of America (Charlotte, NC)
- …deliverables in the product book of work, and articulating this to both business stakeholders and technology development teams. The Sr. Product Owner/Sr. Business ... expert of the product, and have a deep understanding of the business and/or technology domain, while also having advance quantitative/analytic skills to influence… more
- Regions Bank (Charlotte, NC)
- …audit, or other related compliance function specific to a line of business **Preferences** + Certified Regulatory Compliance Manager (CRCM) **Skills and ... regulations, and rules that govern a specific line of business . Associates at this level are responsible for ensure...and activities to identify potential instances of money laundering, fraud , and other financial crimes. + Monitors and analyzes… more
- City National Bank (Charlotte, NC)
- …management, data governance, third party risk management, model risk management, business continuity, fraud risk management, and associated regulations, ... bank. This role is responsible for (i) with the guidance of Manager Control Testing/Reporting, responsible for building sustainable processes with appropriate risk… more
- Ascensus (Charlotte, NC)
- …plans appropriately. The Retirement Service Consultant works with the Relationship Manager to deliver client satisfaction by providing retirement plan and ... grow detailed knowledge and understanding of retirement plan rules and Ascensus business and product offerings *Consistently provide a high level of consultative… more
- Truist (Charlotte, NC)
- …risk awareness, and executive-level communication to ensure minimal disruption to business operations. The individual will oversee major incident resolution, drive ... align response strategies with enterprise risk, regulatory compliance, and business continuity requirements. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a… more
- Truist (Charlotte, NC)
- …**Availability** Able to work all hours scheduled, including overtime as directed by manager /supervisor and required by business need. **Travel** Minimal and up ... Responsibilities** 1. Significant involvement in coordinating, planning, and executing systems related activities to ensure Truist Corporation remains in compliance… more
- TD Bank (Charlotte, NC)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible… more